Invensys Group Holdings Limited
Private Limited Company · Telford
ActiveUnited KingdomIncorporated 1952Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInvensys Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133340819People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalJW+52 others
Jacqueline Yvette WhitakerCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer UK&I
CorpInvensys Secretaries LimitedCurrent secretary
Appointed 2000-02-23 · 26 yrs
Show 22 historical appointments
AS
Antoine SageResigned director
Resigned 2022-02-15 · 3 yrs · Chief Financial Officer UK & I
KB
Kelly BeckerResigned director
Resigned 2020-12-31 · 5 yrs · Director
MH
Michael HughesResigned director
Resigned 2017-09-12 · 3 yrs · Director
TR
Tanuja RanderyResigned director
Resigned 2015-03-01 · 2 yrs · Director
ST
Stuart ThorogoodResigned director
Resigned 2014-02-20 · 1 yr · Managing Director
TL
Trevor LambethResigned director
Resigned 2014-02-20 · 8 yrs · Accountant
KS
Kevin SmithResigned director
Resigned 2010-07-19 · 5 yrs · Accountant
VH
Victoria Mary HullResigned director
Resigned 2006-01-01 · 8 yrs · Solicitor
DT
David ThomasResigned director
Resigned 2003-04-01 · 10 yrs · Accountant
AC
Adam CochraneResigned director
Resigned 2001-05-01 · 1 yr · Accountant
JC
John ClaytonResigned director
Resigned 2001-05-01 · 4 yrs · Solicitor & Company Secretary
RS
Rachel SpencerResigned director
Resigned 2000-01-27 · 14 yrs · Chartered Secretary
JB
James BaysResigned director
Resigned 1999-03-16 · 2 yrs · Attorney
PC
Philip CoxResigned director
Resigned 1998-12-31 · 1 yr · Executive
AY
Allen YurkoResigned director
Resigned 1994-04-25 · 7 yrs · Director
CH
Colin HicksResigned director
Resigned 1993-01-03 · 5 yrs · Chartered Accountant
TS
Timothy StreatfeildResigned director
Resigned 1993-01-03 · 9 yrs · Corporate Treasurer
ES
Edwin StephensResigned director
Resigned 1993-01-03 · 5 yrs · Chairman
RM
Roger MannResigned director
Resigned 1993-01-03 · 5 yrs · Chartered Accountant
CB
Colin BonseyResigned director
Resigned 1993-01-03 · 6 yrs · Chartered Accountant
RC
Resigned 1993-01-03 · 10 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active